Hi Guys, Been exploring and looking for a job and I kind of tired already 😅. Sorry, but if you have any links or connections that might fit my role as AML officer or AML KYC CDD TM related role please I am seeking your help. My current workplace is too toxic and unbearable people. Thank you guys hope you understand. God bless you all.

Any leads for single occupancy room available
Location: Gurgaon
Budget under 15k

Any openings in third party due diligence/ background screening? I am also pursuing CFE. Thanks!!

Looking for 1 bedroom near union square for <3500. Any ideas on apartment buildings etc?

With hot girl summer upon us I have rejoined Hinge and am ready to mingle. Curious to hear thoughts on if you would (or would not) go out with a new person you met off the internet based upon their vaccination status?

Any book recs on how to improve soft skills (ex. Communication, leadership, etc)? Doesn’t beat real life practice of course but would be a good starting point. Thanks!

Any veterans here still serving in the Reserve? Drill Hall is a new bowl here.

What’s the average compensation for an Account Executive?

Hi All,
I have below offers. Could you please help me to choose best.

MasterCard : fixed(21L) + Variable(2.1L)
Mphasis: Fixed(25.5L) + Variable(1.3L)

Please suggest.

Hi Fishes,

Are there any updates to physically return to Banglore office for work? Is June a hard deadline to join the office?

Hi friends,
How is wlb in CBA? In case anyone declines their offer, do they blacklist the candidate?

Hello Guys, I got offer from Mphasis as data engineer and client is HP. Should I join? How is growth and employee benefits at Mphasis. Please help.

Anyone know of any part time remote rn jobs that I could do with a full time job in NY?

If there is anything science taught you it is-

Anyone in NYC looking for a post manager, post supervisor, or post producer?

Available immediately DM for resume!

Would it be bad if I change my start date? I proposed to my employer a start date 2 weeks after I quit my job, but now that I think about it, I feel like I need a week to recharge before starting a new job.

Thanks for joining this bowl 🥣 where we aim at connecting, exploring, learning and sharing information about the Anti-Money Laundring/Know Your Customer space.

Hello guys,

Great to join this bowl 🙂

Actually, I am looking out for opportunities into AML/KYC, Transaction monitoring and Financial crime compliance. I have a strong experience in the same domain and have 4 years of experience of working with KPMG, ING, Saxo Bank & Goldman Sachs.
I have a background in Banking and Finance and am residing in Warsaw, Poland currently but am open to opportunities all over Europe, US and Canada.

Please let me know if you have any leads for me. Thanks 🙂

What recruiting companies have you worked with in the past to land a new role? How do you reach out to them? I’m looking for a new opportunity and have never initiated contact with a recruiter before.

Hello everyone! I am a Judicial Law Clerk, which I have been for a little over two years now. However, I’m planning on moving into the AML/Compliance realm. I have a background in finance, having been a Finance Disbursing Officer in the Army for 6 years with one deployment in that role. Additionally, I am currently a JAG attorney and studying for my CAMS, hoping to take that exam in the next month or two. Any advice or referrals for anyone I can talk to learn more about the field? Thanks! :)

I'd like to move from operations into AML/KYC. Which qualifications could I do that are widely recognised in the UK?

Hi everyone,

If someone is interested in AML or Compliance related roles at Goldman, I can refer you. Just DM

My current salary is £75k in London doing AML/KYC at GS. I have 3 years of experience total. Do you think that's low, high or average?

What would be the Salary Range for AML Sanctions Advisor at PNC Bank